Introduction
Watch Company
E
EAST ROAD PROJECT LIMITED
EAST ROAD PROJECT LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EAST ROAD PROJECT LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10768220
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
SUMMIX ERL DEVELOPMENTS LIMITED
From: 12 May 2017To: 25 March 2022
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 25 March 2022To: 30 September 2022
30 City Road London EC1Y 2AB United Kingdom
From: 12 May 2017To: 25 March 2022
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 16 Mar 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
16 Mar 2022
Active
CHEUNG SHAN YUEN, Jean Alain
Active10th Floor, LondonEC3A 8BF
Born September 1974
Director
Appointed 12 Jul 2024
CHEUNG SHAN YUEN, Jean Alain
10th Floor, LondonEC3A 8BF
Born September 1974
Director
12 Jul 2024
Active
GIFFORD, Mark Julian
ActiveBroadgate, LondonEC2M 2QS
Born February 1963
Director
Appointed 16 Mar 2022
GIFFORD, Mark Julian
Broadgate, LondonEC2M 2QS
Born February 1963
Director
16 Mar 2022
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 16 Mar 2022
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
16 Mar 2022
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 07 Feb 2024
Resigned 12 Jul 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
07 Feb 2024
Resigned 12 Jul 2024
Resigned
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 16 Mar 2022
Resigned 06 Feb 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
16 Mar 2022
Resigned 06 Feb 2024
Resigned
NAQIB, Tareq
ResignedCity Road, LondonEC1Y 2AB
Born December 1971
Director
Appointed 12 May 2017
Resigned 16 Mar 2022
NAQIB, Tareq
City Road, LondonEC1Y 2AB
Born December 1971
Director
12 May 2017
Resigned 16 Mar 2022
Resigned
ROSE, Andre Charles
ResignedCity Road, LondonEC1Y 2AB
Born December 1961
Director
Appointed 10 Oct 2018
Resigned 16 Mar 2022
ROSE, Andre Charles
City Road, LondonEC1Y 2AB
Born December 1961
Director
10 Oct 2018
Resigned 16 Mar 2022
Resigned
SHAMMAS, Shukri
ResignedCity Road, LondonEC1Y 2AB
Born September 1974
Director
Appointed 12 May 2017
Resigned 16 Mar 2022
SHAMMAS, Shukri
City Road, LondonEC1Y 2AB
Born September 1974
Director
12 May 2017
Resigned 16 Mar 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Ceased 16 Mar 2022
Scp I Holdco (Uk) Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2017
Ceased 16 Mar 2022
Ceased
Summix Limited
CeasedCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Ceased 28 Sept 2017
Summix Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Ceased 28 Sept 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2022
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022
25 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
25 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2018
4 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2018
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2017